Company Information
CIN
Status
Date of Incorporation
23 February 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,609,000
Authorised Capital
15,000,000
Directors
Viswanathan Murali
Director
over 2 years ago
over 2 years ago
Mathew Chacko
Director
over 2 years ago
over 2 years ago
Thanjavur Govindarajan Ramesh
Director
almost 27 years ago
almost 27 years ago
Past Directors
Nerur Thiagarajan Shiv Kumar
Director
over 17 years ago
over 17 years ago
Ponnuvel Chettiar Ramesh
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 42] Advisory And Consultancy Services Relating To Computer Software; Advisory Services In The Field Of Product Development And Quality Improvement Of Software; Configuration Of Computer Software; Consultancy And Information Services Relating To The Design, Programming And Maintenance Of Computer Software; Consultancy Services Relating To The Design, Development And ...
Charges
30 January 2006
Canara Bank
7 Crore
18 May 2000
Bank Of Baroda
22 Lak
19 November 2001
Bank Of Baroda
8 Lak
16 July 2003
Bank Of Baroda
7 Lak
30 June 2022
State Bank Of India
0
16 July 2003
Bank Of Baroda
0
19 November 2001
Bank Of Baroda
0
30 January 2006
Canara Bank
0
18 May 2000
Bank Of Baroda
0
30 June 2022
State Bank Of India
0
16 July 2003
Bank Of Baroda
0
19 November 2001
Bank Of Baroda
0
30 January 2006
Canara Bank
0
18 May 2000
Bank Of Baroda
0
30 June 2022
State Bank Of India
0
16 July 2003
Bank Of Baroda
0
19 November 2001
Bank Of Baroda
0
30 January 2006
Canara Bank
0
18 May 2000
Bank Of Baroda
0
Documents
Form DPT-3-06102020-signed
Form DPT-3-12122019-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form AOC-4-06032017_signed
